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Charitable Funds Committee Meeting 30 November 2021

07/12/2021
Agenda Charitable Funds Committee 30 November 2021
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Item 1.3 Minutes from the Meeting held on 27th September 2021
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Item 1.4 Matters Arising and Table of Actions from Meeting held on 27th September 2021
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Item 1.5 Self-Assessment of Committee Effectiveness - Action Plan
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Item 1.6 Charitable Funds Story - Post-project Evaluation of Wards 9 and 10 Withybush General Hospital
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Item 1.7.1 Christmas Charitable Expenditure 2021
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Item 2.2 Assurance on Planning Objectives Aligned to CFC
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Item 3.1 Integrated Hywel Dda Health Charities Performance Report
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Item 3.2 Final Annual Report and Accounts 2020-21
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Item 3.3 Hywel Dda Health Charities Activities Update
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Item 4.1.1 Funding Application for Haemodynamic Monitoring Equipment (GGH)
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Item 4.1.2 Staff Welfare and Wellbeing - Creating Rest Areas for our Staff
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Item 4.1.3 Phase 2 of the Cancer Psychological Support (CaPS)
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Item 4.2.2 Purchase of Faxitron Machine for Prince Philip Hospital Breast Care Unit Evaluation Report
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Item 5.1 Charitable Funds Committee Work Programme 2021-22
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Item 5.2 Investment Sub-Committee Terms of Reference
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